| 1 | Citibank, N.A. | 35 | 35 | $127,800 |
| 2 | JPMorgan Chase & Co. | 24 | 24 | $150,700 |
| 3 | SUMITOMO MITSUI BANKING CORPORATION | 11 | 11 | $116,480 |
| 4 | GOLDMAN SACHS & CO. LLC | 10 | 10 | $72,950 |
| 5 | T-Mobile USA, Inc. | 10 | 10 | $109,878 |
| 6 | Credit One Bank, N.A. | 9 | 9 | $81,750 |
| 7 | Kroll Bond Rating Agency, LLC | 7 | 7 | $148,304 |
| 8 | BNP Paribas | 7 | 6 | $165,000 |
| 9 | Morgan Stanley Bank N.A. | 6 | 6 | $115,875 |
| 10 | Oak Hill Advisors, LP | 6 | 6 | $200,000 |
| 11 | ATLANTICUS SERVICES CORPORATION | 5 | 5 | $87,651 |
| 12 | BANK OF AMERICA N.A. | 5 | 5 | $200,000 |
| 13 | Standard & Poor's Financial Services LLC | 5 | 5 | $190,728 |
| 14 | East West Bank | 4 | 4 | $98,085 |
| 15 | Fifth Third Bank, National Association | 4 | 4 | $113,539 |
| 16 | Moody's Investors Service, Inc. | 4 | 4 | $106,814 |
| 17 | American Metro Bank | 3 | 3 | $75,000 |
| 18 | Avant, LLC | 3 | 3 | $107,000 |
| 19 | CIBC World Markets Corp. | 3 | 3 | $125,000 |
| 20 | CTBC Bank Corp. (USA) | 3 | 3 | $65,988 |
| 21 | Earnest LLC | 3 | 3 | $145,000 |
| 22 | First Citizens Bank and Trust Co. | 3 | 3 | $112,944 |
| 23 | HSBC Bank USA, N.A | 3 | 3 | $130,728 |
| 24 | LendingClub Bank National Association | 3 | 3 | $125,000 |
| 25 | MUFG Bank, Ltd. | 3 | 3 | $140,000 |
| 26 | Nomura Holding America, Inc. | 3 | 3 | $108,326 |
| 27 | UBS Asset Management (Americas) LLC | 3 | 3 | $170,000 |
| 28 | Eastern Bank | 3 | 1 | $122,762 |
| 29 | Alliant Credit Union | 2 | 2 | $119,172 |
| 30 | Bank of China | 2 | 2 | $128,619 |
| 31 | Barclays Bank Delaware | 2 | 2 | $110,000 |
| 32 | Barclays Bank PLC | 2 | 2 | $205,000 |
| 33 | CCFI Companies, LLC | 2 | 2 | $118,261 |
| 34 | Deutsche Bank Trust Company Americas | 2 | 2 | $102,500 |
| 35 | First Horizon Bank | 2 | 2 | $55,942 |
| 36 | Flexport, Inc. | 2 | 2 | $94,862 |
| 37 | Global Merchant Cash Inc | 2 | 2 | $65,000 |
| 38 | GOLDMAN SACHS BANK USA | 2 | 2 | $143,000 |
| 39 | GOLDMAN SACHS SERVICES LLC | 2 | 2 | $90,600 |
| 40 | K-Dimensional Holdings Inc. | 2 | 2 | $110,000 |
| 41 | KEB Hana Bank New York Agency | 2 | 2 | $84,677 |
| 42 | MaxDecisions, LLC | 2 | 2 | $89,190 |
| 43 | Mercury Financial LLC | 2 | 2 | $137,500 |
| 44 | Morgan Stanley Bank NA | 2 | 2 | $113,750 |
| 45 | Morgan Stanley Services Group Inc. | 2 | 2 | $106,000 |
| 46 | OneMain General Services Corporation | 2 | 2 | $120,307 |
| 47 | Preferred Bank | 2 | 2 | $95,162 |
| 48 | Regions Bank | 2 | 2 | $118,096 |
| 49 | RiskSpan, Inc. | 2 | 2 | $139,104 |
| 50 | SMBC Capital Markets, Inc. | 2 | 2 | $148,294 |
| 51 | TCW LLC | 2 | 2 | $140,000 |
| 52 | UBS Business Solutions US LLC | 2 | 2 | $77,000 |
| 53 | Upgrade, Inc. | 2 | 2 | $97,219 |
| 54 | Yendo Inc. | 2 | 2 | $125,000 |
| 55 | Fitch Ratings, Inc. | 2 | 1 | $140,325 |
| 56 | ROYAL MORTGAGE USA CORP | 2 | 0 | $67,538 |
| 57 | 9Fin Inc. | 1 | 1 | $180,107 |
| 58 | Agricultural Bank of China Limited | 1 | 1 | $84,677 |
| 59 | AllianceBernstein, L.P. | 1 | 1 | $135,000 |
| 60 | ALPHA IN BAY INC | 1 | 1 | $100,000 |
| 61 | APG Asset Management US, Inc. | 1 | 1 | $140,000 |
| 62 | Apple Inc. | 1 | 1 | $117,250 |
| 63 | Attain Finance LLC | 1 | 1 | $96,699 |
| 64 | Auramet International, Inc. | 1 | 1 | $210,000 |
| 65 | Azorra LLC | 1 | 1 | $90,000 |
| 66 | BAIN CAPITAL, LP | 1 | 1 | $200,000 |
| 67 | Balyasny Asset Management, L.P. | 1 | 1 | $150,000 |
| 68 | Banco Itau International | 1 | 1 | $102,400 |
| 69 | Bank Irvine | 1 | 1 | $77,376 |
| 70 | Bank SinoPac Co., Ltd. | 1 | 1 | $59,592 |
| 71 | Barclays Capital Inc. | 1 | 1 | $225,000 |
| 72 | Barclays Services Corp. | 1 | 1 | $200,000 |
| 73 | Bellwether Enterprise Real Estate Capital LLC | 1 | 1 | $77,500 |
| 74 | BF Executive Consulting Group | 1 | 1 | $130,000 |
| 75 | Block, Inc. | 1 | 1 | $98,000 |
| 76 | BNP Paribas RCC Inc. | 1 | 1 | $209,750 |
| 77 | BOLOUR ASSOCIATES, INC. | 1 | 1 | $80,000 |
| 78 | BREAD FINANCIAL PAYMENTS, INC. | 1 | 1 | $147,231 |
| 79 | BTG Pactual Bank N.A. | 1 | 1 | $90,000 |
| 80 | Capital One Services, LLC | 1 | 1 | $123,344 |
| 81 | CEIS REVIEW, INC. | 1 | 1 | $90,000 |
| 82 | Champions Lending LLC | 1 | 1 | $75,000 |
| 83 | Chime Financial, Inc. | 1 | 1 | $225,000 |
| 84 | China Merchants Bank Co. Ltd. | 1 | 1 | $85,280 |
| 85 | Citigroup Global Markets Inc. | 1 | 1 | $175,000 |
| 86 | City National Bank | 1 | 1 | $76,000 |
| 87 | ClarityPay, Inc. | 1 | 1 | $101,962 |
| 88 | CLOUDSERVE SOLUTIONS LLC | 1 | 1 | $82,826 |
| 89 | Community Loans of America, Inc. | 1 | 1 | $93,735 |
| 90 | Community National Bank | 1 | 1 | $52,874 |
| 91 | CreditSights, Inc. | 1 | 1 | $192,500 |
| 92 | CSA Employee Services Company LLC | 1 | 1 | $92,747 |
| 93 | D2 Asset Management, LP | 1 | 1 | $165,000 |
| 94 | DB USA Core Corporation | 1 | 1 | $77,000 |
| 95 | ENCORE ENTERPRISES INCORPORATED | 1 | 1 | $89,024 |
| 96 | Endeavor Bank | 1 | 1 | $97,906 |
| 97 | ExlService.com, LLC | 1 | 1 | $180,107 |
| 98 | Federal Home Loan Bank of Indianapolis | 1 | 1 | $122,974 |
| 99 | First Eagle Investment Management, LLC | 1 | 1 | $85,000 |
| 100 | Folio Financial, Inc. | 1 | 1 | $70,000 |